DATASSUR

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        "name": "ETHIAS",
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      "via_org": {
        "kbo": "0402.236.531",
        "name": "P \u0026 V ASSURANCES - P \u0026 V VERZEKERINGEN",
        "address": null,
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      "statutory": null,
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      "evidence_quote": "Le Conseil d\u0027administration se compose d\u00E9sorma\u00EDs comme suit:",
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    "act_kind_objet": "Objet de l\u0027acte:"
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    "kbo": "0456.501.103",
    "name_full": "DATASSUR",
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{
  "events": [
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        "rrn": null,
        "name": "Gunter Uytterhoeven",
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        "kbo": "0404483367",
        "name": "AXA BELGIUM",
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      "evidence_quote": "Lors de sa r\u00E9union du 9 juin 2022 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Gunter Uytterhoeven, Raambeekweg 2B \u00E0 3140 Keerbergen, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA Belgium."
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      "kind": "director_in",
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        "kbo": "0404483367",
        "name": "AXA BELGIUM",
        "address": null,
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        "legal_form": null
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      "evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2022 a ratifi\u00E9 la nomination de M. St\u00E9phane Slits, Avenue de Fontainebleau 26 \u00E0 1380 Lasne, n\u00E9 \u00E0 Uccle le 6 janvier 1960, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA Belgium."
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  "subject_company": {
    "kbo": "0456.501.103",
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    "legal_form": "SCOO"
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{
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    {
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        "name": "Gunter Uytterhoeven",
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    {
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      "person": {
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0456.501.103",
    "name_full": "DATASSUR"
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}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Jan Leenders",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Van Calster",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administratrice",
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        "name": "Nancy Ruys",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Melle",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
      "role": "pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
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        "name": "Joris Smeulders",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vice-pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
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        "name": "Marc Purnal",
        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0456.501.103",
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{
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    {
      "kind": "director_out",
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        "birth_date": null
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      "evidence_quote": "Lors de sa r\u00E9union du 10 juin 2021 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Jan Leenders, Diepestraat 24 \u00E0 9550 Hillegem, en tant qu\u0027administrateur."
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      "kind": "director_in",
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        "name": "Dimitri Bertrand",
        "address": null,
        "birth_date": null
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      "evidence_quote": "En vue de remplacer M. Leenders et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2021 a d\u00E9sign\u00E9 M. Dimitri Bertrand, Rue de Coquiane 136 \u00E0 7850 Enghien, n\u00E9 \u00E0 Vielsalm le 9 septembre 1971, en tant qu\u0027administrateur."
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    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
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    {
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      "person": {
        "rrn": null,
        "name": "Nancy Ruys",
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        "birth_date": null
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      "evidence_quote": "En vue de remplacer M. Van Calster et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2021 a d\u00E9sign\u00E9 Mme Nancy Ruys, Lobalialaan \u00E0 2950 Kapellen, n\u00E9e \u00E0 Ekeren le 18 d\u00E9cembre 1964, en tant qu\u0027administratrice."
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        "rrn": null,
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        "birth_date": null
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      "evidence_quote": "Lors de sa r\u00E9union du 10 juin 2021 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Fr\u00E9d\u00E9ric Melle, J. De Ridderlaan 70 \u00E0 1780 Wemmel, en tant qu\u0027administrateur."
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Purnal",
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        "birth_date": null
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      "evidence_quote": "En vue de remplacer M. Melle et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2021 a d\u00E9sign\u00E9 M. Marc Purnal, Acacialaan 18A \u00E0 3020 Herent, n\u00E9 \u00E0 Kortrijk le 3 juin 1971, en tant qu\u0027administrateur."
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        "kbo": null,
        "name": "Allianz Benelux",
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      "evidence_quote": "Lors de sa r\u00E9union du 10 juin 2021 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 Allianz Benelux comme administrateur. Allianz Benelux sera repr\u00E9sent\u00E9 au conseil d\u0027administration par M. Martijn Hassink, Myrna Mackstraat 40 \u00E0 3020 Herent, n\u00E9 \u00E0 Maastricht (NL) le 5 d\u00E9cembre 1983."
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    "kbo": "0456.501.103",
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    "legal_form_change": true
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  "bedrijfsrevisor": {
    "quote": "Ondergetekende, de BV Caluwaerts \u0026 Co Bedrijfsrevisoren - Baker Tilly, vertegenwoordigd door Christian Caluwaerts, bedrijfsrevisor en bestuurder aangesteld op 11 maart 2021 door het bestuursorgaan van het ESV Datassur",
    "firm_kbo": null,
    "firm_name": "BV Caluwaerts \u0026 Co Bedrijfsrevisoren - Baker Tilly",
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    "kbo": "0456.501.103",
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  "signature_regime": "joint_two",
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{
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    "model_id": 36,
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  "statute_change": {
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{
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    {
      "kind": "capital_increase",
      "amount": 320002,
      "currency": "EUR",
      "after_eur": 320002,
      "delta_eur": 320002,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-31",
      "evidence_quote": "Les capitaux seront port\u00E9s ainsi \u00E0 trois cent vingt mille et deux euros (EUR 320.002)",
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  ],
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{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 320002,
      "delta_eur": 320002,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-31",
      "evidence_quote": "Het eigen vermogen zal hierdoor worden gebracht van nul euro (EUR 0) op driehonderd twintigduizend en twee euro (EUR 320.002), met uitgifte van achttien (18) aandelen",
      "contribution_type": "cash"
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